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Devonport Driving School Limited

Type: NZ Limited Company (Ltd)
9429033738277
NZBN
1887674
Company Number
Registered
Company Status
95355609
GST Number
No Abn Number
Australian Business Number
P821910
Industry classification code
Driving School Operation - Motor Vehicle
Industry classification description
Current address
2 Niccol Ave
Devonport
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2009
2 Niccol Ave
Devonport New Zealand
Registered & physical & service address used since 05 Jun 2009
2 Niccol Ave
Narrow Neck
Auckland 0624
New Zealand
Postal & delivery address used since 09 Apr 2019

Devonport Driving School Limited was launched on 23 Nov 2006 and issued a business number of 9429033738277. This registered LTD company has been managed by 4 directors: Warren Thomas Adams - an active director whose contract started on 23 Nov 2006,
Sharon Adams - an active director whose contract started on 05 Feb 2010,
Keri Louie - an inactive director whose contract started on 23 Nov 2006 and was terminated on 05 Feb 2010,
Jonathan Climo - an inactive director whose contract started on 23 Nov 2006 and was terminated on 04 May 2009.
According to the BizDb information (updated on 01 Apr 2024), this company registered 4 addresses: 2 Niccol Ave, Narrow Neck, Auckland, 0624 (office address),
2 Niccol Ave, Narrow Neck, Auckland, 0624 (postal address),
2 Niccol Ave, Narrow Neck, Auckland, 0624 (delivery address),
2 Niccol Ave, Devonport (registered address) among others.
Up until 05 Jun 2009, Devonport Driving School Limited had been using Business Success Group Ltd, Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified more names for this company: from 23 Nov 2006 to 20 Jan 2010 they were named Performance Metalworks (2006) Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Adams, Sharon Margaret (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 3 shareholders, holds 45% shares (exactly 45 shares) and includes
Mcalpine, Jeanette Anne - located at Narrow Neck, North Shore City, Auckland,
Adams, Warren Thomas - located at Devonport, Auckland,
Adams, Sharon Margaret - located at Devonport, Auckland.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Adams, Sharon Margaret, located at Devonport, Auckland (an individual). Devonport Driving School Limited is classified as "Driving school operation - motor vehicle" (business classification P821910).

Addresses

Other active addresses

Principal place of activity

2 Niccol Ave, Narrow Neck, Auckland, 0624 New Zealand


Previous addresses

Address #1: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 06 Dec 2007 to 05 Jun 2009

Address #2: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 23 Nov 2006 to 06 Dec 2007

Contact info
64 9 4458924
04 Apr 2018 Phone
warren@4wdbits.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
sharon@devods.co.nz
04 Apr 2018 Email
www.devods.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adams, Sharon Margaret Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Mcalpine, Jeanette Anne Narrow Neck
North Shore City, Auckland
0624
New Zealand
Individual Adams, Warren Thomas Devonport
Auckland
Individual Adams, Sharon Margaret Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Adams, Sharon Margaret Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Climo, Jonathan Manly
Whangaparaoa
Individual Louie, Keri Narrow Neck
North Shore City, Auckland
Directors

Warren Thomas Adams - Director

Appointment date: 23 Nov 2006

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 16 Mar 2010


Sharon Adams - Director

Appointment date: 05 Feb 2010

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 16 Mar 2010


Keri Louie - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 05 Feb 2010

Address: Narrow Neck, North Shore City, Auckland, 0624 New Zealand

Address used since 23 Nov 2006


Jonathan Climo - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 04 May 2009

Address: Manly, Whangaparaoa,

Address used since 23 Nov 2006

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